Directors

Sudhakar Saraswat

Director
about 26 years ago

Past Directors

Pankaj Dudeja

Director
almost 12 years ago

Balbir Sharma

Director
over 26 years ago

Documents

Form AOC-4-08112017_signed

Form MGT-7-06112017_signed

Directors report as per section 134(3)-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

List of share holders, debenture holders;-31102017

Optional Attachment-(1)-31102017

Form INC-22-13102017_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102017

Copies of the utility bills as mentioned above (not older than two months)-12102017

Copy of board resolution authorizing giving of notice-12102017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017

Optional Attachment-(1)-12102017

Form MGT-14-05102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017

Form DIR-12-05092017_signed

Notice of resignation;-04092017

Evidence of cessation;-04092017

Form AOC-4-17012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017

Directors report as per section 134(3)-16012017

Form MGT-7-30122016_signed

List of share holders, debenture holders;-26122016

Form DIR-12-130216.OCT

Letter of Appointment-130216.PDF

Interest in other entities-130216.PDF

Optional Attachment 1-130216.PDF

Declaration of the appointee Director- in Form DIR-2-130216.PDF

Evidence of cessation-130216.PDF

Form DIR-12-070116.OCT